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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Baxter, Chris Jasper
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Graham James
    Sales Director born in August 1949
    Individual (12 offsprings)
    Officer
    1990-07-23 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Alexander, Gordon James
    Accountant born in July 1953
    Individual (8 offsprings)
    Officer
    1990-10-31 ~ 2007-10-31
    OF - Director → CIF 0
    Alexander, Gordon James
    Accountant
    Individual (8 offsprings)
    Officer
    1990-07-23 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 4
    Mctavish, William Duncan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Harold Alexander
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1990-07-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Baxter, Ross James
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Greig Graham
    Chartered Surveyor born in January 1980
    Individual (5 offsprings)
    Officer
    2016-12-19 ~ 2025-08-06
    OF - Director → CIF 0
  • 8
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1990-04-23 ~ 1990-07-23
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1990-04-23 ~ 1990-07-23
    OF - Nominee Director → CIF 0
  • 10
    KROLL TRUSTEE SERVICES LIMITED
    - now 10992576 10638132
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Secretary → CIF 0
  • 12
    THE HARBRO GROUP LTD.
    - now SC062328
    HARBRO FARM SALES LIMITED - 2002-11-12
    Markethill Road, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSPAN (SCOTLAND) LIMITED

Period: 1990-08-21 ~ now
Company number: SC124530
Registered names
TRANSPAN (SCOTLAND) LIMITED - now
HIREPAUSE LIMITED - 1990-08-21
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Administrative Expenses
-1,000 GBP2024-07-01 ~ 2025-06-30
-1,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Debtors
10,000 GBP2025-06-30
7,000 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
10,000 GBP2025-06-30
7,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-11,000 GBP2025-06-30
Net Current Assets/Liabilities
-1,000 GBP2025-06-30
-0 GBP2024-06-30
Total Assets Less Current Liabilities
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
712024-07-01 ~ 2025-06-30
662023-07-01 ~ 2024-06-30
Wages/Salaries
3,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
5,000 GBP2025-06-30
4,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2025-06-30
4,000 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2025-06-30
2,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
9,000 GBP2025-06-30
6,000 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
10,000 GBP2025-06-30
Amounts falling due within one year, Current
7,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts owed to group undertakings
Current
9,000 GBP2025-06-30
6,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
11,000 GBP2025-06-30
8,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-06-30
150,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2025-06-30
Between two and five year
1,000 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2025-06-30
  • TRANSPAN (SCOTLAND) LIMITED
    Info
    HIREPAUSE LIMITED - 1990-08-21
    Registered number SC124530
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire AB53 4PA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.